BRICK-ABILITY LTD.
Overview
| Company Name | BRICK-ABILITY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01972562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRICK-ABILITY LTD.?
- Development of building projects (41100) / Construction
Where is BRICK-ABILITY LTD. located?
| Registered Office Address | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRICK-ABILITY LTD.?
| Company Name | From | Until |
|---|---|---|
| FILBUK 37 LIMITED | Dec 18, 1985 | Dec 18, 1985 |
What are the latest accounts for BRICK-ABILITY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRICK-ABILITY LTD.?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for BRICK-ABILITY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Cosgrove as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jess Mellor as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Lee Gardner as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Calum David Richard Currie as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael David Gant as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 019725620016, created on Oct 10, 2023 | 67 pages | MR01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Termination of appointment of Alan William Virgo as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Martin Thomas Prosser as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Registration of charge 019725620015, created on Jun 29, 2021 | 119 pages | MR01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BRICK-ABILITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| COSGROVE, Richard | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan. | England | British | Managing Director | 329054140001 | ||||||||
| GANT, Michael David | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan. | England | British | Cfo | 282681420001 | ||||||||
| HANNA, Francis John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan. | England | British | Chief Executive Officer | 165232890002 | ||||||||
| CARNE, Jeffrey | Secretary | 54 Cwrt Y Carw Coed Hirwaun Margam SA13 2TS Port Talbot West Glamorgan | British | Chartered Accountant | 126981760001 | |||||||||
| MILTON, Peter Richard | Secretary | Upper Blackhill Farm HR2 0NN Craswall Herefordshire | British | 28854820002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| CURRIE, Calum David Richard | Director | Galloway Avenue ML2 8NE Wishaw 15 Lanarkshire United Kingdom | United Kingdom | British | Salesman | 116275860003 | ||||||||
| GARDNER, Christopher Lee | Director | 10 Poole Road Emerson Park RM11 3AS Hornchurch Essex | England | British | Regional Director | 126010540001 | ||||||||
| LUNNON, Collin | Director | Lydstep Laleston Road Laleston CF31 4DX Bridgend Mid-Glamorgan | United Kingdom | British | Company Director | 6239410001 | ||||||||
| MELLOR, Simon Jess | Director | Crayshay Road CF40 1TD Pen Y Graig Tre Gwynt Rhondda | Wales | British | Regional Director | 126010470002 | ||||||||
| MILTON, Peter Richard | Director | Upper Blackhill Farm HR2 0NN Craswall Herefordshire | England | British | Company Director | 28854820002 | ||||||||
| OVEREND, Stuart John | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan. | Scotland | British | Director | 222482570001 | ||||||||
| PROSSER, Martin Thomas | Director | 5 Coppice Drive SY7 9RQ Craven Arms Salop | England | British | Regional Director | 126010440001 | ||||||||
| SIMPSON, Alan Jonathan | Director | Treyford Coldharbour Road KT14 6JL West Byfleet Surrey | United Kingdom | British | Director | 123138220002 | ||||||||
| TYLER, Philip Roger | Director | 33 Priory Road Needingworth PE27 4SD St. Ives Cambridgeshire | England | British | Company Director | 72730000001 | ||||||||
| VIRGO, Alan William | Director | South Road Bridgend Industrial Estate CF31 3XG Bridgend Mid Glamorgan. | Wales | British | Finance Director | 85017380001 |
Who are the persons with significant control of BRICK-ABILITY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Uk Holdings Limited | Apr 06, 2016 | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0